ETV CARDIFF REALISATIONS (2021) LIMITED

Company number 04701204

Date	Type	Description	View / Download
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	(15 pages)
22 Mar 2022	AD01	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022	(2 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17	(1 page)
27 Apr 2021	LIQ02	Statement of affairs	(8 pages)
23 Apr 2021	AD01	Registered office address changed from Medius House Sheraton Street London W1F 8BH England to 142-148 Main Road Sidcup Kent DA14 6NZ on 23 April 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Stephen Peter Luther as a director on 15 December 2020	(1 page)
18 Feb 2021	TM02	Termination of appointment of Stephen Peter Luther as a secretary on 15 December 2020	(1 page)
04 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	(3 pages)
14 Oct 2020	MR04	Satisfaction of charge 047012040001 in full	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
14 Nov 2019	AA01	Current accounting period extended from 29 June 2019 to 29 December 2019	(1 page)
11 Jul 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(34 pages)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)